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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Heydorn, Carl Frederick Arthur
    Born in May 1973
    Individual (1 offspring)
    Officer
    1999-05-28 ~ now
    OF - Director → CIF 0
    Mr Carl Frederick Heydorn
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2017-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Heydorn, David Frederick
    Secretary
    Individual (3 offsprings)
    Officer
    1999-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    1999-05-28 ~ 1999-05-28
    OF - Nominee Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    1999-05-28 ~ 1999-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ARCHIVE COMPANY LIMITED

Period: 1999-05-28 ~ now
Company number: 03779599
Registered name
THE ARCHIVE COMPANY LIMITED - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Property, Plant & Equipment
58,739 GBP2025-05-31
61,440 GBP2024-05-31
Fixed Assets
58,739 GBP2025-05-31
61,440 GBP2024-05-31
Debtors
3,543 GBP2025-05-31
3,214 GBP2024-05-31
Cash at bank and in hand
5,005 GBP2025-05-31
5,165 GBP2024-05-31
Current Assets
8,548 GBP2025-05-31
8,379 GBP2024-05-31
Creditors
Amounts falling due within one year
-91,091 GBP2025-05-31
-82,078 GBP2024-05-31
Net Current Assets/Liabilities
-82,543 GBP2025-05-31
-73,699 GBP2024-05-31
Total Assets Less Current Liabilities
-23,804 GBP2025-05-31
-12,259 GBP2024-05-31
Net Assets/Liabilities
-23,804 GBP2025-05-31
-12,259 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
-23,806 GBP2025-05-31
-12,261 GBP2024-05-31
Equity
-23,804 GBP2025-05-31
-12,259 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
101,156 GBP2025-05-31
101,156 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,417 GBP2025-05-31
39,716 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,701 GBP2024-06-01 ~ 2025-05-31

  • THE ARCHIVE COMPANY LIMITED
    Info
    Registered number 03779599
    1 Childsbridge Lane, Kemsing, Sevenoaks, Kent TN15 6TH
    PRIVATE LIMITED COMPANY incorporated on 1999-05-28 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.